joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: official Massage <v13@yijghmn.ml>
Reply-To: <sylviadominique2019@gmail.com>
Date: Tue, 24 May 2016 10:36:59 +0100
Subject: From Miss. Sylvia Dominique

>From Miss. Sylvia Dominique

Greetings, it is my pleasure contacting you to make this noble request. I expect you’re not going to let down this trust am about to repose on you; for the fact that we have not yet known or written to each other before. Though I will not compel you to honor this request, against your will.

My name is Ms.Sylvia Dominic, from Cote d’Ivoire West Africa. I am the only child of my late parents. My reason for contacting you is that I am seriously in need to find somebody whom I can trust with my inheritance, who can be able to assist me in fund asset investment management establishment partnership.

I am seriously searching for a very reliable person, who will assist me to invest the sum of 9,500,000$ USD which I inherited from my late father who was killed recently for no just cause, during political crises in my country. I am ready to relocate to political stable country, in order to secure a permanent resident permit, for investment establishment in lucrative avenues. I wish to invest in areas like (Real Estate Project, Hotel Management Resort and Transportation Etc. I need to invest the money in your base, because of the political instability here in my country. Please your assistance is highly needed to enable me achieve my educational career in your country.

Your urgent response is needed, so that I will give you full details on my plans, for relocating to your country for this establishment. Please in case if you are not in a good position to work with me on this aspect. I will appreciate you inform me immediately.

I am expecting your urgent response.

Respectful

Miss.Sylvia Dominique
Yamoussoukro Cote d'Ivoire West Africa

Anti-fraud resources: